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BERKELEY SQUARE INVESTMENT COMPANY LIMITED

Company number 03899299

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
29 Sep 2015 AA Micro company accounts made up to 31 December 2014
18 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 1
29 Sep 2014 AA Micro company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
23 Dec 2012 AR01 Annual return made up to 23 December 2012 with full list of shareholders
23 Dec 2012 CH01 Director's details changed for Mr Saqhib Ijthehad Ali on 1 October 2012
02 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Mr Saqhib Ijthehad Ali on 30 June 2011
02 Jan 2012 AD01 Registered office address changed from C/O Saqhib Ali Flat 1 47 West Hill Aspley Guise Bedfordshire MK17 8DR United Kingdom on 2 January 2012
17 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
04 May 2011 DISS40 Compulsory strike-off action has been discontinued
03 May 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
03 May 2011 AD01 Registered office address changed from 39 Ampthill Road Maulden Bedford MK45 2DA United Kingdom on 3 May 2011
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders